Alternatives to LexisNexis Flex ID

ARGOS is a platform for AI-powered digital identity. We are revolutionizing the way identity is experienced around the world. We create essential identity solutions for individuals and businesses to ensure the security of digital ecosystems worldwide. We provide services that help you identify Anyone, Anywhere, Anytime!

Sumsub is a single verification platform that allows you to onboard more customers worldwide, speed up their access, reduce costs, and fight digital fraud. Sumsub combines effective verification flows with higher conversion rates worldwide through a powerful, all in one suite designed for a wide variety of needs: KYC/AML verification, KYB verifications, payment fraud prevention and face authentication.

Instantly validate IDs and professional credentials to confirm that applicants, clients, or employees have presented legitimate identity information. Featuring a user-friendly interface and transparency for end users, Instant Verify seamlessly integrates into various point-of-service or web applications. The identity verification and authentication solutions from LexisNexis provide the reassurance necessary for conducting business safely, securely, and profitably. With access to an extensive database containing over 34 billion public and proprietary records, users benefit from a wealth of information at their fingertips. The straightforward integration, supported by a simple XML interface, significantly reduces the time spent on manual data research. This service ensures a reliable and secure channel for information transfer. Additionally, it enables subscribers to amend data entry inaccuracies and address discrepancies before final submissions, enhancing overall data integrity. The customizable nature of the system minimizes the need for user training and ongoing support, ultimately saving enterprises from the burden of developing their own tailored solutions. As a result, organizations can focus on their core operations while leveraging efficient identity verification processes.

Expanding your business while adhering to Customer Identification Program (CIP) regulations requires the capability to make timely and insightful choices regarding potential clients. Achieve complete identity verification, detect fraudulent activity, and identify inconsistencies in identities instantly. LexisNexis InstantID serves as a customizable identity verification tool that empowers you to confirm consumer details, facilitating smarter decision-making and maintaining a focus on customer acquisition. For verifying business identities, refer to LexisNexis InstantID Business. By leveraging the vast LexisNexis identity database along with our established scoring and analytical systems, InstantID establishes a robust basis for Know Your Customer (KYC) and Customer Identification Program (CIP) initiatives. With functionality designed to reduce exceptions, enable thorough due diligence, and safeguard against compliance and fraud challenges, InstantID enhances both the customer experience and your overall business success, ensuring that your company remains competitive in a rapidly evolving market. This integrated approach not only streamlines verification processes but also fosters trust and reliability in your customer relationships.

Explore how streamlined and flexible identity verification processes can fulfill regulatory standards while accelerating customer onboarding. With our robust data-driven identity verification solutions, you can confidently and promptly verify the identities of your customers and vendors in alignment with your Know Your Business (KYB) and Know Your Customer (KYC) responsibilities. Our global identity verification offerings utilize a powerful mix of document checks, biometric evaluations, and validation from third-party data sources, tapping into over 200 authoritative data repositories across more than 55 countries. Designed with GDPR compliance at its core, our zero-persistence model guarantees the protection of your personally identifiable information (PII), ensuring that all your business and consumer verification requirements are thoroughly addressed. By integrating these advanced verification methods, you can enhance trust and security in your operations while maintaining compliance effortlessly.

In the current financial landscape, accessibility is paramount for success. Companies are on the lookout for innovative revenue streams, which necessitates fresh approaches to reach and engage a broader customer base. They also require effective strategies to mitigate risk, alongside enhanced systems for payment processing and reconciliation. Our suite of intelligent products is designed to support you at every stage of this journey. By integrating predictive AI methodologies with unique alternative data, our credit risk service empowers lenders to identify and approve 20-30% more qualified customers compared to conventional scoring approaches. Additionally, our Customer Insights web services offer an expedited and intelligent method for forecasting and approving creditworthy borrowers, including those who were previously declined. Furthermore, our Identity Intelligence services ensure a quick and efficient process for opening digital accounts and verifying identities and consumers. This innovation not only minimizes abandonment and cuts down on fraud but also enables you to confidently welcome a greater number of reliable customers into your business. Ultimately, embracing these technologies can redefine your approach to customer acquisition and risk management.

Utilize only the necessary identity verification techniques from a selection of ten methods that are reliable for businesses rejecting over 1% of transactions or consuming more than an hour in customer evaluations. With our approach, you can approve a higher number of legitimate customers while simultaneously preventing fraudulent activities and high-risk transactions. Our system automates the identity proofing process and enhances fraud detection solutions by integrating extensive user data. By analyzing this data, businesses can make informed decisions on whether to accept or deny transactions, helping to mitigate chargebacks efficiently. Developing a comprehensive review system or advanced user authentication can be a lengthy process, but with Trust Swiftly, we simplify it by offering various self-verification options for your customers that seamlessly integrate with Sift to create effective workflows. Regardless of whether you're running an eCommerce platform, a mobile application, or a marketplace, our verification solutions are tailored to meet your specific needs. You can also adjust the verification requirements based on Sift scores or your own business guidelines, allowing for smart application of verification requirements to enhance user experience. Thus, you can ensure a balance between security and convenience, fostering customer trust while protecting your business.

LexisNexis employs an exclusive linking technology alongside its distinctive identifier, LexID®, to effectively resolve, match, and manage data for over 276 million consumer identities in the United States. This patented method of linking and clustering serves as the foundation for various LexisNexis products that utilize authentication, verification, and identity management features. Upon acquiring a new record, LexisNexis assigns it a unique LexID® that is not connected to personally identifiable information such as social security numbers. Records that share overlapping data points are interconnected through LexisNexis® patented Scalable Automated Linking Technology, leading to the assignment of a consistent LexID. The identity profiles undergo continuous updates to incorporate new records, ensuring that the information remains current. This ongoing process creates a remarkably precise representation that reflects changes in identity over time, thereby enhancing the reliability of the data.

Transform good people into good customers faster and increase trust. It's easy to verify your identity. Supported in more than 200+ countries and territories, 13,000+ ID documents. Each ID Document can be subject to up to 50 AI-based security checks in just seconds. Bank-Grade Certified Biometrics Checks Unparalleled expertise in emerging markets. IDWise's AI-driven, fully automated, user-friendly identity verification solution will dramatically increase customer conversion rates and decrease abandonment rates. IDWise loves simplicity. Our seamless integration and simple pricing plans are designed to help you serve customers quickly and reliably while allowing you to focus your resources on what you do best, running your business. We take pride in our long-term partnership approach. We recognize that no two businesses are alike when it comes to finding the right balance between speed, user experience and compliance.

Data Zoo offers a streamlined solution for processing and verifying sensitive customer data with security and efficiency, ensuring a seamless onboarding journey. Both large corporations and rapidly growing startups take advantage of Data Zoo's innovative platform to maintain flexibility, adhere to compliance standards, and expedite their customer onboarding processes. By eliminating obstacles and automating the Know Your Customer (KYC) procedures, businesses can enhance verification speeds while boosting conversion rates and overall revenue. Our robust modern infrastructure allows for simplified operations without the complexity of juggling multiple service providers. Additionally, you can safeguard your onboarding process with a single, comprehensive global integration that facilitates quick expansion into various regions. With the implementation of top-tier global practices and protective measures, you can effectively secure your customers' sensitive information. You can also automate the verification of identification documents and conduct selfie checks, adding an essential layer of trust to identify and prevent fraudulent activities. This represents the most efficient and rapid method for verifying the identity of your customers while ensuring their data remains secure. Ultimately, Data Zoo is designed to enhance customer trust and streamline the onboarding process like never before.

Identify and prevent the establishment of fraudulent user accounts, effectively thwarting those who seek to exploit loyalty programs. By cross-referencing customer information with reliable data sources, organizations can enhance their confidence in evaluating risks. Combat payment fraud by making precise risk decisions at every stage of the transaction process, whether before, during, or after authorization. Streamline the authorization process to minimize customer friction during transactions. Utilizing advanced data science and machine learning techniques, the Ekata Identity Engine integrates two unique datasets: the Ekata Identity Graph and the Ekata Identity Network. These datasets focus on fundamental identity attributes, which are transformed into insights that empower businesses to make informed risk assessments regarding their clientele. By confirming a greater number of legitimate interactions, companies can effectively expand and maintain their customer base. Additionally, by capturing more instances of fraud, businesses can safeguard their financial interests. Rapid risk evaluations allow for the approval of more legitimate transactions, ensuring that fraudulent activities are blocked while simultaneously welcoming more trustworthy customers into the fold. Ultimately, this approach not only strengthens security measures but also enhances customer satisfaction and loyalty.

Enhance Customer Approval Rates While Minimizing Risks with IDology's ExpectID Identity Verification Solutions. Engaging in digital commerce opens up considerable revenue avenues, yet it also introduces notable risks. For businesses and financial institutions, establishing robust Know Your Customer (KYC) protocols is essential to uphold due diligence, repel fraudulent activities, and adhere to anti-money laundering (AML) laws. The efficiency of an online identity verification service in swiftly processing and approving customers is crucial for achieving a competitive edge. ExpectID employs a comprehensive approach, tapping into numerous data sources that encompass billions of public records to promptly authenticate identities and deliver predictive insights regarding those identities. This capability empowers organizations to make faster, more informed decisions regarding customer applications—whether to approve, deny, or escalate them for further review. By leveraging such advanced verification technology, businesses can navigate the complexities of customer onboarding with greater confidence and security.

Veratad's global identity verification services assist businesses in achieving compliance, combating fraud, and enhancing their onboarding processes. Online companies must safeguard themselves against fraud, legal liabilities, and regulatory sanctions. Our IDResponse® platform offers a versatile solution for verifying customer identities. By utilizing the information you already gather from customers, along with additional document verification and biometric data, we simplify the onboarding experience, thus safeguarding your business while minimizing customer inconvenience. You can verify customer identities instantly. There are several methods available for identity verification. The conventional approach, which involves comparing customer-supplied personal information with reliable databases, is often the most efficient and economical. For businesses that seek more adaptability or enhanced assurance, we also offer sophisticated verification techniques that cater to diverse needs and goals. This ensures that your organization remains secure while providing a seamless experience for your clients.

Enhance the potential of your business with assured identity and security while providing exceptional customer experiences. Partnering with Uniken means you receive more than just enhanced security; you attain a definitive identity. Move past uncertain methods of security and identity by ensuring the authenticity of the user, their device, and the network connection. Enjoy the flexibility to shape your business according to your vision. Customers can swiftly create or reactivate their accounts in mere seconds, even in highly regulated regions, all while minimizing the risk of identity theft and without the need for a physical location. Confirming high-risk transactions with biometric precision allows customers to shop in-store using biometric verification, resulting in streamlined shopping experiences and enhanced customer loyalty. With Uniken, you can establish a landscape where identity is indisputable, security is exceptionally robust, and every opportunity is attainable, paving the way for an innovative future.

ShareID.ai is a cutting-edge platform designed for identity verification and authentication, allowing organizations to confirm users' identities swiftly and securely while maintaining privacy. In contrast to conventional approaches that often involve the storage of sensitive personal information, ShareID facilitates immediate identity verification without keeping user data, thus adhering to GDPR and other international privacy laws. By utilizing biometric verification, artificial intelligence, and secure data exchange methods, ShareID enables businesses to authenticate their customers or employees efficiently and effortlessly. The platform is applicable in a range of scenarios, such as KYC (Know Your Customer), onboarding new clients, managing secure access, and facilitating online transactions, which aids companies in minimizing fraud and enhancing trust. Additionally, ShareID's user-friendly APIs ensure seamless integration into current workflows, applications, and digital platforms, making it an ideal solution for modern identity management needs. This blend of privacy protection and operational efficiency positions ShareID as a leader in the field of secure identity verification.

Connect with, recognize, and establish trust with every customer seamlessly. Confirm identities instantly and engage in transactions with assurance. Our identity verification solutions empower you to enhance conversion rates, combat fraud, and maintain regulatory compliance. Utilize location intelligence for precise address verification, leveraging the most reliable global location data available. Provide outstanding experiences to customers, no matter their location. Ensure uncompromised identity verification to effectively identify and onboard legitimate customers while preventing fraudsters and avoiding potential regulatory penalties. Implement fraud and compliance management strategies that create a customer-focused, multi-layered defense against the complexities of contemporary financial crimes, helping you minimize losses across both digital and physical channels. With evolving customer behaviors, intricate regulations, and advanced fraud techniques, conducting business has become increasingly challenging. Our comprehensive solutions simplify the process, catering to every obstacle you face. As customer expectations rise, delivering intuitive and seamless experiences has never been more crucial for your business.

Authenteq provides a completely automated business solution that eliminates the need for any decisions from your side. We deliver straightforward Approved/Not Approved outcomes, significantly lowering both your internal fraud risks and associated costs. Our efficient and secure authentication methods enable Authenteq to confirm identities in under 45 seconds, instilling confidence in you while offering your customers a rapid and seamless experience that minimizes dropout rates. It is essential for us to ensure that individuals are indeed who they claim to be. Our verification process is not only smart and swift but also GDPR compliant, reducing conversion barriers and safeguarding user data while simultaneously decreasing your exposure to fraud. Integrating Authenteq into your website or app is a breeze, allowing your customers to enjoy a truly seamless experience without leaving your platform. The setup is remarkably quick, as we can have you operational within hours instead of weeks. By leveraging AI at every possible turn, Authenteq significantly reduces the necessity for manual oversight, keeping your operational costs low and efficiency high. Ultimately, our goal is to provide a reliable service that enhances both your business operations and customer satisfaction.

Elevate your business, products, and services by utilizing our comprehensive digital validation platform, which seamlessly integrates state-of-the-art onboarding and access management solutions at no cost. Achieve top-tier security standards with enterprise-level safeguards to protect the integrity of your digital transactions. Harness the power of AI and machine learning to enhance and expedite precise identity verification, providing instant validation within seconds. Our omnichannel solutions ensure secure authentication and identification while allowing you to effortlessly build your brand and connect with customers. Transform the landscape of digital identity verification with ValidEntry, focusing on delivering a user-centric experience that reduces costs while adhering to compliance requirements. Our goal is to provide a streamlined, automated onboarding process for individuals, corporations, and various entities, all while ensuring that scalability is a priority. By choosing us, you not only enhance user experiences but also set the foundation for sustainable growth.

Autenti is an all-in-one e-signature platform for the approval of documents and signing contracts online. We began with the one-click e-signature but now we are a full eco-system with services dedicated to the secure transactions of sending and signing documents online. Not only do we offer e-signature services, but we also cooperate with trust service providers and have developed our solution for remote identity verification: BROKER.ID. We transform traditional b2b and b2c transactions into e-commerce through convenient and secure ways that bring more sales with one-click e-signatures, BPA solutions and remote identity verification services. Autenti significantly reduces the time it takes to close any transaction that would take several days to just a few seconds, allowing for measurable benefits and savings. The platform is independent of all signing parties, is eIDAS regulation-compliant and is an intermediary trust service provider that secures document integrity and business certainty. Autenti aims to digitise document workflows, reduce paper and ink consumption, replace the use of courier services and become a leader in pro-ecological solutions.

Enhance customer acquisition, minimize abandonment rates, and reduce fraudulent activities by utilizing digital identity verification solutions. Access a comprehensive array of digital identity verification tools all in one convenient platform. Facilitate the growth of online channels with digital ID verification during the account registration process. Support remote account openings through effective digital identity verification and fraud detection measures. Choose the most suitable verification workflow to enhance both security and user experience. Authenticate ID documents in real-time while simultaneously analyzing facial biometric data. Ensure compliance with KYC (Know Your Customer) regulations and evaluate the risk associated with customers. Identify fraudulent ID documents and thwart application fraud as it occurs. Opt for the most suitable digital identity verification method to strike a balance between customer experience and risk management. Tailor your verification checks to your target demographic to improve adoption rates. Avoid relying on a single service provider with restricted coverage options. Additionally, maintain a comprehensive audit trail linked to the entirety of each transaction for accountability and transparency. Embracing these solutions can significantly bolster your business's operational integrity and customer trust.

Establishing New Standards. Quantifying the Inquantifiable. Providing Assurance. Whether you need to vet clients, prospective employees, or future business associates, GlobalPass is designed to meet your requirements. Streamline your processes and gain more insights than any other identity verification system can offer, without exception. Founded in 2014, GlobalPass is a dynamic and forward-thinking company dedicated to transforming the identity verification and screening landscape. Our goal is to redefine how the industry operates through groundbreaking technology solutions that have never been seen before. We aspire to be the premier customized screening option for your financial organization. Having catered to a variety of global clients with complex and tailored needs, we are resolute in our mission to address your specific business challenges effectively. Our commitment to innovation and excellence ensures that we are always at the forefront of industry advancements.

Streamline your compliance processes by leveraging IDComply’s compliance engine, which helps you effectively manage KYC obligations across various jurisdictions. Enhance your success rates with automated data verification, minimizing the necessity for manual reviews. Verify users’ identities by cross-referencing with several KYC providers to boost verification accuracy while ensuring a smooth user experience. Implement a structured process for knowledge-based authentication (KBA) and ID verification, offering several layers of verification to bolster security. This solution guarantees compliance by regularly updating checks against diverse jurisdictional requirements. Additionally, it provides real-time risk monitoring to safeguard consumer transactions, incorporating features like sanctions and blacklist screenings, coupled with customer profiling capabilities. With a single integration point, you can efficiently access multiple vendors and verification workflows, simplifying your compliance efforts even further. This comprehensive approach not only enhances security but also fosters trust with your customers.

The significance of Digital ID verification cannot be overstated, especially considering that the market for digital services was anticipated to reach 18 billion dollars by 2020. Alarmingly, half of users tend to manipulate data during the onboarding process, while over 20 different forms of ID fraud continue to affect the industry. Our platform serves as a comprehensive hub for Digital Identity solutions! With our Digital ID solution, companies can authenticate customer identities by utilizing alternative data sources in real-time. ID Cloud offers a thorough identity repository, empowering businesses to transform various attributes into digital identities seamlessly. Our ID Verification tools provide reliable identity verification and authentication based on phone numbers and other alternative IDs. Additionally, our Identity Scoring system delivers data-driven insights that yield an extensive behavioral score for consumers. We boast a vast data repository with access to information from more than 150 telecommunications companies worldwide, creating an extensive database of information. Moreover, we have built a wide-ranging network of businesses that have a pressing need for reliable ID information, ensuring that organizations can operate efficiently and securely.

It's surprising to learn that 56% of potential clients abandon the account creation process, with 40% citing concerns over the amount of information required and 34% leaving due to excessive wait times. Just think about the potential for growth by streamlining the identity verification process to make it quick and user-friendly. Enter eKYC1110, an innovative KYC solution designed to drastically reduce the customer onboarding time by up to 95%. By integrating eKYC1110 into your business, you'll find it user-friendly and straightforward to implement. This solution not only fosters a smooth customer experience but also boosts opt-in rates, lowers acquisition and verification costs, and enhances customer risk assessments for improved overall efficiency. Adopting this technology could significantly transform how your business engages with clients.

The dynamics of identity and fraud are evolving rapidly, driven by factors such as consumer expectations, advancements in technology, and a rise in identity theft and account breaches. It is essential for businesses to balance the risks of fraud with the imperative to deliver quick and seamless experiences to consumers. Our 2020 Global Identity and Fraud Report highlights that 88% of consumers feel positively about companies that prioritize enhancing customer experience, particularly in terms of security; however, there exists a disconnect, as 95% of businesses are confident in their ability to recognize customers while 55% of consumers feel unacknowledged. To enhance the customer journey, organizations should adopt lower-friction identity verification techniques and ensure higher approval rates for reliable, verified clients. Additionally, companies can achieve cost savings by applying step-up authentication only in customer interactions where further verification is genuinely necessary. Ultimately, addressing these challenges is vital for fostering trust and satisfaction among consumers.

Quickly authenticate students, faculty members, military personnel, and employees from government and non-profit organizations, eliminating the potential for fraud and reducing checkout complications. By utilizing sophisticated verification techniques, you can ensure that only qualified individuals gain access to exclusive resources and offers. Our verification solution is designed to be efficient, secure, and respectful of privacy from the outset. Enhance customer loyalty and encourage referrals by providing tailored offers to specific groups. Boost your conversion rates effortlessly by requiring no personal information from your users, allowing them to engage without hesitation. With our service, you can relax, knowing both you and your customers have comprehensive support throughout the process. Keep your Chief Information Security Officer happy by partnering with a compliant vendor that adheres to data protection regulations. Maintain complete control over resource and offer access by filtering based on affiliations or geographical location. Enjoy transparent pricing with no hidden fees, benefit from global coverage, and experience seamless implementation, backed by a dedicated team focused on helping you meet your business objectives. Consult with a verification specialist today to discover how instant user verification can propel you toward your goals while ensuring a smooth and secure experience for all involved.

As identity theft becomes increasingly prevalent in the digital landscape, Mitek’s Mobile Verify® offers a solution that instills confidence. This innovative system merges advanced automated technologies with the expertise of leading forensic professionals to swiftly authenticate your clients and identify identity fraud, resulting in improved approval rates alongside enhanced security measures. Designed with flexibility in mind, Mobile Verify® easily integrates into your existing infrastructure, providing a seamless and user-friendly experience for customers. It simplifies processes for everyone except for those attempting fraud. By incorporating this tool into your technology ecosystem, you can onboard valuable clients more efficiently, thereby enhancing their trust and loyalty to your brand. Moreover, it significantly minimizes the expenses linked to common friction points and potential security breaches. The system ensures users submit high-quality images on the first try, verifies that identity documents are both genuine and unaltered, and builds a reliable identity profile by linking users with their identification. Ultimately, Mitek's solution not only streamlines operations but also fortifies your defenses against fraudulent activities.

Understanding your business partners has become increasingly essential. Acuant empowers you to rapidly mitigate risks, thwart fraud, and boost security for businesses of all sizes with the quickest Go-to-Market solutions. We provide comprehensive omnichannel services for age verification, AML/KYC compliance, fraud prevention, and more, ensuring you meet your customers wherever they choose to engage. Our identity verification process is quick, user-friendly, and secure, catering to the demands of today’s digital-first economy. With Acuant, you can easily adapt to changing fraud patterns and regulatory requirements. You can utilize the full platform or select only the solutions that are relevant to your needs right now. Our Identity Document Library, featuring over 6,000 documents, is regularly updated to ensure optimal coverage and accuracy. Acuant leads the charge in helping both businesses and governments build trust in an increasingly digital landscape, promoting the creation, ownership, and verification of identity while making these services accessible to individuals around the world. As the digital environment continues to evolve, Acuant remains committed to enhancing security and trust for all transactions.

The ultimate solution for account origination, KYB/KYC and funding. It will improve operational efficiency, reduce costs and create a frictionless experience for customers. The ultimate solution for account origination, KYB/KYC and funding. It will improve operational efficiency, reduce costs and create a frictionless experience for customers. Simplici’s Compliance Fabric™, which combines powerful KYC (Know Your Client) and AML tools to reduce fraud, will help you reduce your compliance risk. Create branded ID verification flows in minutes, with automated tasks that boost user conversion. Protect your business and customers from fraud using biometrics, device data, liveness checks and relevant KYC information.

Comprehensive identity verification made simple. Our cutting-edge AI technology allows businesses to effortlessly onboard users on a large scale while maintaining a seamless and secure verification process. Leverage a variety of data sources including Financial, Biometric, Government, Telco, and Anti-Money Laundering data, among others, to verify and onboard customers efficiently. Discover API integrations, widgets, and No-Code tools available on Dojah to create tailored onboarding workflows for every phase of your customer journey. Quickly assess a broad spectrum of identity documents, identify fraudulent activities, and onboard legitimate users rapidly. With just a few lines of code, you can implement and customize the widget within your application, along with monitoring all identity verification attempts through our user-friendly dashboard. Adapt ID Verification processes to meet the specific requirements of customer onboarding and fraud prevention, all while receiving feedback in record time. With real-time updates delivered directly to your application, Dojah streamlines the process for businesses to weed out untrustworthy individuals effectively. This innovative approach not only enhances security but also boosts customer satisfaction by ensuring a smooth onboarding experience.

Customers can effortlessly register for your services in a matter of minutes. Are you seeking a rapid and straightforward identity verification solution that is accessible at any time and from any location, all while maintaining high standards of security and user-friendliness? By integrating cutting-edge AI and machine learning, which has been refined using millions of datasets and supported by a team of leading identity and fraud experts, you can achieve the ideal balance between efficiency and reliability. Experience KYC identification in just minutes, available globally across 195 countries and in over 30 languages. Users enjoy exceptional usability across various platforms, including desktop, tablet, the IDnow mobile app, SDK, and POS processes, as evidenced by excellent user reviews. The technology leverages modern AI and machine learning, honed through extensive datasets. Furthermore, all data centers, identification facilities, and identity specialists are situated exclusively within the European Union, ensuring a robust level of data protection for our services. With IDnow AutoIdent, document verification can be conducted anytime and anywhere, making the process even more flexible and user-centric. This innovative solution not only streamlines identity verification but also enhances the overall user experience, allowing businesses to serve their clients more efficiently.

Our goal is to achieve smooth verification processes while maintaining robust security measures. We offer comprehensive Identity Verification Solutions tailored for banks, financial institutions, online gaming platforms, educational organizations, communities, and rental services. You can onboard and verify customers more rapidly than ever. Our technology is designed for ease of use, requiring only an ID and a smartphone from your customers. With inVOID, the KYC process becomes hassle-free for users. Our assisted user flow provides guidance at every stage, simplifying the experience. This allows your business to grow at a quicker pace while simultaneously reducing costs and operational burdens. inVOID's SaaS integration ensures full visibility throughout the verification process. You can verify both customer and business documents, read and validate structured text, and conduct consistency checks to prevent fraud effectively. Accelerate your user onboarding and verification process with our solution, and take advantage of a 7-day free trial today. inVOID empowers businesses to onboard five times more users daily, helping you achieve seamless onboarding and faster conversion rates than ever before. With our innovative approach, you can enhance customer satisfaction while streamlining your operations.

Synaps offers identity verification solutions, from personhood validation through to KYC/AML/KYB processes that are regulated. Identification is a difficult task in the crypto industry. The needs of the crypto industry vary, from eliminating bots to conforming to increasing regulations. Synaps has created a gradual authentication flow for web3 that will answer any of your compliance and identity challenges, while remaining true to the privacy-friendly crypto industry ethos. Integration of Anima Protocol for instant user authentication. Legal experts on staff and solutions that comply with regulatory requirements. Data privacy is guaranteed by technology that is trustworthy. Custom identity solutions that have the highest pass rate in the world are available to you. Web3's intuitive and secure onboarding process will allow you to comply with market regulations while providing your customers a safe and secure experience. KYC can be used to detect users who are perceived as being involved in money laundering or other malicious activities.

Provide your clients with a completely digital onboarding process that guarantees peace of mind through a fully automated solution for regulatory compliance. Leverage cutting-edge technology driven by Artificial Intelligence to enable your customers to swiftly embark on their journey with you. We are eager to share insights on essential features like Document Processing, Identity Verification, Risk Profile Assessment, and KYC Workflow. Maintain your regulatory compliance throughout the entire lifecycle of your customers with an AI-powered automated solution. By ensuring continuous monitoring, you can easily meet stringent controls and support a robust financial ecosystem. Moreover, our offerings, including Risk Screening and Customer Due Diligence, streamline your operations and enhance efficiency. Experience a comprehensive digital document management system that is tailored for effective onboarding, remediation, and the management of customer file lifecycles. This tool strikes a harmonious balance between efficient, compliant, secure data management and an intuitive user experience, making it an invaluable asset for your organization. Ultimately, embracing this technology not only simplifies processes but also strengthens your compliance posture in an ever-evolving regulatory landscape.

In the realm of business, effective communication is essential, whether it takes place via phone, email, postal mail, text, or website. The effectiveness of these interactions and the accuracy of contact information are vital for fostering strong relationships with customers. Conducting Identity Proofing, which involves verifying customer details, is a prudent step that does not stem from mistrust but rather from a desire to minimize the risks associated with inaccurate or fraudulent information. This process instills confidence in your communications. IDICIA offers verification services designed to enhance your assurance regarding the various contact methods supplied by your clientele. By confirming the validity, deliverability, and longevity of an email address, you can assess its safety for use in your communications, thus ensuring a more reliable connection with your customers. Ultimately, prioritizing these verification processes can lead to more trustworthy and effective business interactions.

Our vision of creating trust and fighting fraud. IDMERIT offers a range of products and services that help customers to prevent fraud, reduce risk, comply with regulatory requirements, and provide frictionless user experiences. We are committed in the ongoing development of the next generation global identity verification solutions that are cost-effective and comprehensive.

Our service enables the real-time verification of a borrower's identity, bank account details, and balance. Additionally, it grants access to a comprehensive bank transaction history spanning up to 365 days, enhanced by industry-leading analytics. This automated, instantaneous process equips you to make swift and precise decisions that are crucial for your business's success. Our sophisticated identity verification tool checks essential personal data and highlights significant risk indicators. Through proprietary scoring and data classification, we swiftly uncover important trends, utilizing thousands of income and expense guidelines neatly organized into clear, actionable categories. We are committed to providing exceptional support for both you and your clients, ensuring confidence in every bank statement reviewed. Moreover, our unique payroll and income scoring derived from all available account information offers you immediate insights into your consumer's cash flow. With this holistic approach, you can stay ahead of the competition and make informed lending choices.

We enhance your customer service while prioritizing the security of your business. Our focus is on ensuring you attract the right clientele and facilitating their onboarding in the quickest manner possible. With tech-driven methods managed by verification experts, we provide a seamless employee verification service with the industry's fastest turnaround times. Our thorough checks cover education, employment, addresses, court records, and police records, incorporating multiple quality assurance measures to guarantee verifiable and authentic outcomes. By utilizing our services, you can swiftly expand your delivery and operations while safeguarding your business against fraud. We make certain that your service partners are thoroughly vetted and onboarded in minimal time. Additionally, our enterprise-grade Video KYC solution allows for remote and instant customer onboarding while maintaining compliance and protecting against fraud. Designed for scalability, our solution includes top-tier security features alongside built-in ID verification, facial recognition, and location capture capabilities. With our comprehensive approach, you can confidently grow your business while ensuring robust safety and reliability.

LastPass is the leader in password and identity management solutions, trusted by individuals and organizations of all sizes worldwide. Millions rely on LastPass daily to create, store, manage, and protect their most important credentials, keeping them secure, private and always within reach. With LastPass, anyone can effortlessly log in to life or work anytime, anywhere.

Quickly onboard, off-board, and oversee customers efficiently at scale. Our user-friendly SaaS solution excels in handling complexity and equips compliance teams in regulated financial services to optimize efficiency and foster reliable customer relationships worldwide. Consolidate your data sources in a singular platform. With a vast array of customers to onboard, let’s streamline the process in one unified location. Utilize PassFort Lifecycle to tap into top-tier identity verification, credit, business registry, and fraud data globally through a single API. Swiftly onboard new clients while managing risk and compliance throughout their journey. Establish automated workflows for KYC, KYB, and AML regulations with a SaaS platform that shifts the burden of activity onto our risk engine, rather than your team or clients. Accelerate manual processes and address tasks that resist automation, allowing your compliance team to focus on valuable analysis, judgment, and informed decision-making. By doing so, you enhance overall efficiency and ensure a more robust compliance framework.

Portabl is revolutionizing the sharing of trusted identity information between financial institutions and the millions of individuals who rely on them. With 60% of customers abandoning online registration, we have streamlined the sign-up process to be as seamless as signing in. Our solution enables 2-touch financial access for users anywhere, across both Web2 and Web3, all while safeguarding their privacy and security. Onboard users in just two steps and under 15 seconds, utilizing the configurations that best suit your business needs. Our APIs and SDKs for web and mobile allow you to get started in mere minutes. Enhance security by validating and verifying information through zero-knowledge proofs (ZKPs), which replace the need for explicit data sharing. Leverage globally-recognized standards, such as OIDC SIOP, to enable your users to log in with their verified identity via an encrypted channel, thus mitigating password-related vulnerabilities. Furthermore, you can monitor changes to customer data in real-time, all backed by a tamper-resistant audit ledger, ensuring integrity and trust in the data shared. This innovative approach not only simplifies user onboarding but also fosters a more secure digital financial ecosystem.

Identity verification processes frequently hinge on government-issued documents such as driver's licenses, passports, visas, and national identification cards. In the past, businesses predominantly utilized complex on-site systems for validating these documents globally. However, as organizations adapt to offering services through various channels and across different geographic locations, it has become essential to implement effective document verification capabilities that work seamlessly across diverse platforms and devices. The landscape of legitimate identification documents is continuously changing, introducing new standards and increasingly sophisticated security measures. Simultaneously, the market for counterfeit IDs is thriving, with illegitimate sellers quickly adapting to produce convincing fakes. Fortunately, organizations can now access a reliable, multi-channel ID document authentication solution as a service, available through on-premise setups, device integrations, and hosted web service APIs. LexisNexis TrueID empowers organizations to securely verify identity documents, ensuring accuracy in both in-person and virtual transactions. This comprehensive approach not only reinforces security but also enhances trust in the verification process.

Engage your business clientele from the very first interaction. Experience business account creation that is 99% quicker with seamless integration. It is secure and incredibly fast, enhanced by built-in intelligence. If a customer needs to sign a document during or post account creation, you can easily add it with just one click. High-stakes business transactions demand a greater level of trust, which is why we verify personal information to meet your specific trust requirements. We offer tailored solutions for data validation derived from over 100 trusted partners. Every user interaction comes with essential security features tailored to your unique use cases. This is the most effective way to implement intricate sign-up processes on the fly, ensuring optimized conversations and enhanced user satisfaction. Access a comprehensive suite of top-tier providers, delivering verified business and identity data precisely as you require. Integrate and set everything up in an instant. Delight your users with the swiftest business sign-up experience available, as our automated intelligence gathering makes the process smarter and more user-friendly than ever before, ultimately benefiting both your business and your clients.

Niva serves as a global business identity platform that streamlines the Know Your Business (KYB) process, allowing organizations to expedite the approval of businesses with enhanced speed, security, and intelligence through the use of AI. By removing the tedious back-and-forth of emails and repetitive document submissions, the platform significantly improves customer onboarding experiences, resulting in higher rates of application completion. Niva utilizes advanced AI to conduct thorough 360-degree evaluations of businesses alongside their submitted documentation, tapping into a wide range of public and private data sources—including government databases, websites, social media platforms, third-party reviews, and news articles—to uncover intricate fraud patterns. The system is capable of accurately interpreting complex legal documents like shareholder agreements and power of attorney within minutes, achieving over 95% accuracy. In addition to document verification, Niva performs tampering checks and due diligence by cross-referencing multiple sources to confirm the authenticity of businesses. Furthermore, Niva’s APIs are designed to integrate effortlessly into current onboarding processes, ensuring a smooth transition for institutions looking to enhance their operations. With its robust features, Niva not only mitigates risks but also fosters a trust-based relationship between businesses and institutions.

The fastest method to verify someone's professional credentials is through a straightforward and convenient process that confirms an individual's licensing status. By conducting a comprehensive 50-State search that utilizes publicly accessible licensing databases, you can obtain a report that includes details such as the person's name, address, profession, license or registration number, issuance and expiration dates, current status of the license, any disciplinary actions taken against them, and their additional qualifications. This service is utilized by organizations and businesses to pre-screen potential employees, helping to reduce the risk of fraud or liability that may arise from hiring individuals who require licensure. With over 39 years of experience, MicroBilt stands out as a leading provider of risk management solutions, dedicated to understanding customer challenges and delivering customized, high-quality data solutions. The company's core values emphasize honesty, integrity, and respect for individuals, creating a trustworthy business environment. Ultimately, their commitment to ethical practices ensures that clients receive not only reliable information but also peace of mind in their hiring processes.